DOSSIERS / SCI RE LA BLANCHE
← SearchExport PDF
Company dossier

SCI RE LA BLANCHE

FRANCE · COMPANY · INCORPORATED 1998-12-17
KYBE ID: FR-421107772 · 421107772 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RE LA BLANCHE
fr_insee
421107772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-17
fr_insee
842 RUE DE PARIS, 60520 LA CHAPELLE-EN-SERVAL
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GONZALEZDirecteur—France registry
FLORENCE BERNARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE BERNARD (officer) matches PEP Bernard Florence — Q66500154. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100